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THE HAPPY WINDOW COMPANY LIMITED

Company number 13070221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	MR01	Registration of charge 130702210002, created on 31 October 2024	View PDF Registration of charge 130702210002, created on 31 October 2024 - link opens in a new window - 40 pages (40 pages)
31 Oct 2024	AD01	Registered office address changed from 20 Roman Way South Hykeham Lincoln Lincolnshire LN6 9UH England to 19 Kirks Yard Mere Road Branston Lincoln Lincolnshire LN4 2JD on 31 October 2024	View PDF Registered office address changed from 20 Roman Way South Hykeham Lincoln Lincolnshire LN6 9UH England to 19 Kirks Yard Mere Road Branston Lincoln Lincolnshire LN4 2JD on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR01	Registration of charge 130702210001, created on 17 October 2024	View PDF Registration of charge 130702210001, created on 17 October 2024 - link opens in a new window - 42 pages (42 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	PSC04	Change of details for Mr James Noel Dalton as a person with significant control on 9 February 2021	View PDF Change of details for Mr James Noel Dalton as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Thomas Elliot Giles as a person with significant control on 9 February 2021	View PDF Notification of Thomas Elliot Giles as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from 34 Rochester Drive Lincoln LN6 0XJ England to 20 Roman Way South Hykeham Lincoln Lincolnshire LN6 9UH on 9 February 2021	View PDF Registered office address changed from 34 Rochester Drive Lincoln LN6 0XJ England to 20 Roman Way South Hykeham Lincoln Lincolnshire LN6 9UH on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Thomas Elliott Giles as a director on 8 December 2020	View PDF Appointment of Mr Thomas Elliott Giles as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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